Theta Invest OÜ

254900GLWITY5OB6ER12Copied!

ACTIVE ISSUED 🇪🇪 Estonia

Theta Invest OÜ is an active legal entity registered in Estonia (EE). LEI code: 254900GLWITY5OB6ER12. The LEI was first issued on Jan 22, 2018 and is managed by LOU 529900T8BM49AURSDO55. Next renewal is due Jul 18, 2026.

ⓘ Entity Details

LEI Code 254900GLWITY5OB6ER12 Legal Name Theta Invest OÜ Status ACTIVE Jurisdiction 🇪🇪 Estonia (EE) Category General Entities Legal Form Osaühing Registration # 14018498

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 22, 2018 Last Updated Jul 18, 2025 Next Renewal Jul 18, 2026 Corroboration FULLY_CORROBORATED Managing LOU London Stock Exchange plc (unavista) Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Narva mnt 5
Kesklinna
Tallinn
EE-37
10117
EE
Headquarters Address
Narva mnt 5
Kesklinna
Tallinn
EE-37
10117
EE

📅 Registration Timeline

First Issued
Jan 22, 2018 — LEI initially registered
Last Updated
Jul 18, 2025 — Record data last refreshed
Next Renewal
Jul 18, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2549
00GLWITY5OB6ER
12
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for Theta Invest OÜ? +

The Legal Entity Identifier (LEI) for Theta Invest OÜ is 254900GLWITY5OB6ER12. This 20-character code uniquely identifies Theta Invest OÜ in global financial transactions as per ISO 17442.

Is Theta Invest OÜ's LEI active? +

Yes, Theta Invest OÜ's LEI is currently active (registration status: ISSUED). The record was last updated on Jul 18, 2025 and is due for renewal on Jul 18, 2026.

Where is Theta Invest OÜ registered? +

Theta Invest OÜ is registered in Estonia (jurisdiction: EE). The entity is registered under business register number 14018498.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Theta Invest OÜ, registered in Estonia. The LEI code 254900GLWITY5OB6ER12 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.